Entity Name: | REFINE MORTGAGE INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 13 Dec 2022 (2 years ago) |
Document Number: | P22000092161 |
FEI/EIN Number | 88-3936923 |
Address: | 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708 |
Mail Address: | 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROBERTS, DAVID | Agent | 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 |
Name | Role | Address |
---|---|---|
LANZANO, JOHN | Chief Operating Officer | 115 STONE VILLAGE DR, STE D, FORT MILL, SC 29708 |
Name | Role | Address |
---|---|---|
LANZANO, JOHN | SECRETARY | 115 STONE VILLAGE DR, STE D, FORT MILL, SC 29708 |
Name | Role | Address |
---|---|---|
CATHERSIDES, KRUIZ | Chief Executive Officer | 13325 BOLLINGBROOK LN, CHARLOTTE, NC 28273 |
Name | Role | Address |
---|---|---|
LANZANO, PAUL | Chief Financial Officer | 15209 MARGARET ELLIOT CT, CHARLOTTE, NC 28278 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708 | No data |
CHANGE OF MAILING ADDRESS | 2024-08-01 | 1096 ASSEMBLY DRIVE, SUITE 212, FORT MILL, SC 29708 | No data |
REGISTERED AGENT NAME CHANGED | 2024-08-01 | ROBERTS, DAVID | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-08-01 | 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-08-01 |
ANNUAL REPORT | 2023-04-16 |
Domestic Profit | 2022-12-13 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State